第七大道2024年报

CONTENT目錄2Definitions7Corporate Profile10Financial Performance Highlights12Chairman’s Statement16Profiles of Directors and Senior Management23Management Discussion and Analysis39Corporate Governance Report59Directors’ Report86Independent Auditor’s Report91Consolidated Financial Statements and Notes to the Consolidated Financial Statements215Appendix: Environmental, Social and Governance Report Corporate P r o f i l e 董事會 BOARD OF DIRECTORS Executive DirectorsMr. Meng Shuqi(Chairman)Mr. Li Zhengquan(resigned with effect from 26 January 2025) Mr. Liu Zhizhen(appointed with effect from 26 January 2025) Mr. Yang Cheng Independent Non-executive DirectorsMr. Xue JunMs. Li YiqingMr. Lui Chi Ho 審 核委員會 AUDIT COMMITTEE Mr. Xue Jun(Chairman)Ms. Li YiqingMr. Lui Chi Ho 薪酬委員會 REMUNERATION COMMITTEE Ms. Li Yiqing(Chairwoman)Mr. Xue JunMr. Lui Chi HoMr. Meng Shuqi 提名委員會 NOMINATION COMMITTEE Mr. Meng Shuqi(Chairman)Mr. Xue JunMs. Li YiqingMr. Lui Chi Ho 聯席公司秘書 JOINT COMPANY SECRETARIES (CPAFCCA) Mr. Li Zhengquan(resigned with effect from 26 January 2025)Mr. Yang Cheng(appointed with effect from 26 January 2025)Mr. Cheung Kai Cheong, Willie(CPA, FCCA) 授權代表 AUTHORIZED REPRESENTATIVES Mr. Meng ShuqiMr. Cheung Kai Cheong, Willie(CPA, FCCA) (CPAFCCA) Annual Report 20247 Corporate P r o f i l e ( c o n t i n u e d ) 核 數師 AUDITOR 38223 ZHONGHUI ANDA CPA LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon Bay, KowloonHong Kong 香港法律顧問 HONG KONG LEGAL ADVISER 15434301–10 Han Kun Law Offices LLPRooms 4301–10, 43/FGloucester Tower, The Landmark15 Queen’s Road CentralHong Kong 公司網頁www.7road.com COMPANY WEBSITE www.7road.com 股份代號 STOCK CODE 797 797 開曼群島註冊辦事處 REGISTERED OFFICE INTHE CAYMAN ISLANDS Vistra (Cayman) LimitedP. O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands Vistra (Cayman) LimitedP. O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS INTHE PRC 27 The 27th Floor, Xiangjiang Financial CenterNanshan District, ShenzhenGuangdong ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road East, WanchaiHong Kong 主要股份過戶及登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Vistra (Cayman) LimitedP. O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands Vistra (Cayman) LimitedP. O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands 香港證券登記處 HONG KONG SHARE REGISTRAR 183171712 1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 主要 往 來銀行 PRINCIPAL BANKS Bank of ChinaShenzhen Qianhai Bay branch China Merchants BankShanghai Xuhui Binjiang branch Financial Performance Highlights CONDENSED CONSOLIDATEDSTATEMENT OF COMPREHENSIVEINCOME CONDENSED CONSOLIDATEDBALANCE SHEET Chairman’sStatement 202412 31 On behalf of the Board and the management of 7Road HoldingsLimited, I am pleased to present to you the financial results of theGroup for the year ended 31 December 2024, review our businessdevelopment during the year, and discuss the strategies andprospects of the next year. 2024年業務 RESULTS FOR 2024 20242024306.42023484.936.8%202473.5202349.8%202469.3%212.32023400.247.0% In the past 2024, the Company was committed to strengtheningour internal R&D capabilities and and market expansion effortsin games, focusing on core products, strengthening operation,actively exploring domestic and overseas markets, striving to bringmore high-quality and interesting gaming experience to players.In 2024, the Company generated a total revenue of approximatelyRMB306.4 million, representing an decrease of approximately 36.8%as compared to the total revenue of approximately RMB484.9 million(restated) in 2023. The Company recorded a loss attributable toowners of the Company of approximately RMB73.5 million in 2024,representing a decrease of approximately 49.8% as compared to2023. In 2024, the gross profit margin of the Company was 69.3%,and the gross profit of the Company was RMB212.3 million, with thelatter representing an decrease of approximately 47.0% as comparedto approximately RMB400.2 million (restated) in 2023. The decline in revenue and gross profit is primarily due to thesignificant increase in revenue recorded for the year ending 31December 2023 generated from the new game launched at the endof 2022 while the revenue recorded for the year ended 31 December2024 dropped gradually. 2024年業務回顧 BUSINESS REVIEW FOR 2024 In terms of our gaming business in 2024, the Company’s onlinegame revenue was approximately RMB299.6 million, as comparedto approximately RMB469.9 million (restated) in 2023, representinga year-on-year decrease of approximatel